All RBI Actions
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
| Date | Affected Entity |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 26.0 L |
| KYC / AML Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 24.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 25.8 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 28.0 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 4.50 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.50 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.45 Cr |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 6.00 L |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 50.0 L |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 65.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 20.0 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Licensing breach, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 60.2 L |
Showing 1–25 of 100 |